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COVENTBRIDGE GROUP LIMITED

Company number 10037906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 7 June 2019
  • USD 16,813,014
11 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with updates
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • USD 15,549,000
12 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2018 SH06 Cancellation of shares. Statement of capital on 8 August 2018
  • USD 15,546,000.0
17 Sep 2018 SH03 Purchase of own shares.
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2018 AA Group of companies' accounts made up to 31 December 2017
10 Apr 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • USD 15,547,000
09 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
08 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ New class of share created preference shares 22/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • USD 15,247,000
03 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • USD 15,147,000
09 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • USD 14,447,000
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
19 Jul 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
31 May 2017 AD01 Registered office address changed from 50 Broadway London SW1H 0BL United Kingdom to Liberty House Greenham Business Park Greenham Thatcham Berkshire RG19 6HW on 31 May 2017
12 May 2017 MA Memorandum and Articles of Association
18 Apr 2017 SH06 Cancellation of shares. Statement of capital on 14 March 2017
  • USD 14,247,000.0
18 Apr 2017 SH06 Cancellation of shares. Statement of capital on 14 March 2017
  • USD 14,247,000.0
07 Apr 2017 CS01 Confirmation statement made on 1 March 2017 with updates
03 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Apr 2017 SH03 Purchase of own shares.
30 Mar 2017 MA Memorandum and Articles of Association